February 22, 2021 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

II. Public Forum

II.A. At regular meetings the Board shall hear persons who desire to make comments to the Board. Each speaker that is recognized shall limit the presentation to three minutes. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting. When referring to specific District employees, with the exception of the Superintendent and Board Members, please use the person’s title only, not their name. Statements made during public comment are the opinions of the speaker and not necessarily those of the Board or District staff. During public comment please refrain from yelling, using profanity, interrupting other speakers, making personal attacks on District employees, or engaging in other uncivil conduct. Speakers can be held liable for their statements.

II.B. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. Discussion will be limited to only items listed on the agenda. All final votes, action, or decisions will be taken in open meeting.

III. Recognitions

III.A. BCI - 2019-2020 Educational Results Partnership Honor Roll 

III.B. UIL Spirit State Championship Cheer Team

IV. Consent Action Items

IV.A. Approve Minutes of the January 6, 7, and 18, 2021 Board Meetings

IV.B. Tax Collection Report

IV.C. Cash Investment Report

IV.D. Financial Report

IV.E. Paid Invoices

IV.F. Budget Amendments (Under Separate Cover)

IV.G. Utilities

IV.H. Surplus

V. District Health & Safety Update - Lindsey Shugart, District Health Coordinator 

VI. District Facilities/Operations Update - Joseph Reese, Director of Operations

VII. Finance

VII.A. Information Item(s)

VII.A.1. Superintendent Approved Donations

VII.B. Action Item(s)

VII.B.1. Board Approved Donation(s)

VII.B.2. Consider Approval to Open New Bank Account at Bridge City Bank to Process Credit Card Payments made on District Website (Under Separate Cover)

VII.B.3.  BCISD Resolution for Days Missed due to Winter Storm Uri

VII.B.4. Emergency Compensation Plan for Winter Storm Uri

VII.B.5. Discuss and Consider Real Property Exchange between City of Bridge City and Bridge City ISD (Under Separate Cover) 

VIII. Instruction

VIII.A. Action Item(s)

VIII.A.1. 2021 - 2022 School Calendar & Waivers

VIII.A.2. TEA Waiver Missed Days - Winter Storm Uri

IX. Policies

IX.A. Action Item

IX.A.1. TASB Update 116 - Second Reading 
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

X. HR Personnel Report - Dr. Gina Mannino, Assistant Superintendent

XI. Superintendent's Report

XI.A. Enrollment/ADA%

XI.B. Upcoming Events

XII. Closed Session 

XII.A. The open session of the meeting will adjourn. The Board of Trustees will convene in
Closed Session to discuss matters concerning the following: Pursuant to Texas
Government Code Section 551.074 Personnel. The Board of Trustees will reconvene in
open session for action, if any, to be taken on items discussed in closed session.

XIII. Reconvene from Closed Session for Any Action Relative To Items Considered During Closed Session

XIII.A. Personnel

XIII.A.1. Consider Approval of Superintendent's Contract Recommendations for Campus & District Administrators

XIV. Adjourn